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Home > England & Wales Companies > CONNOLLY LEATHER LIMITED
Company Information for

CONNOLLY LEATHER LIMITED

NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A,
Company Registration Number
00094186
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Connolly Leather Ltd
CONNOLLY LEATHER LIMITED was founded on 1907-07-15 and had its registered office in New Fetter Place West 55 Fetter Lane. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
CONNOLLY LEATHER LIMITED
 
Legal Registered Office
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
 
Filing Information
Company Number 00094186
Date formed 1907-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-08 10:58:34
Primary Source:Companies House
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Companies with same name CONNOLLY LEATHER LIMITED
The following companies were found which have the same name as CONNOLLY LEATHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNOLLY LEATHER LIMITED THE OLD FORGE LYNDHURST ROAD BROCKENHURST HAMPSHIRE SO42 7RL Active Company formed on the 2018-06-26
CONNOLLY LEATHER INCORPORATED Michigan UNKNOWN
CONNOLLY LEATHER PTY LTD Active Company formed on the 2019-08-01
CONNOLLY LEATHER LIMITED SHERNFOLD HOUSE CHURCH ROAD CRANBROOK KENT TN17 2RT Active Company formed on the 2021-01-27

Company Officers of CONNOLLY LEATHER LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FREDERICK MICHAEL CONNOLLY
Company Secretary 2001-04-11
FRANCIS JONATHAN CONNOLLY
Director 1990-12-14
JOSEPH FREDERICK MICHAEL CONNOLLY
Director 1982-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEITH MAY
Director 2001-03-27 2010-12-31
BENEDICT JOHN CONNOLLY
Director 1994-10-01 2001-12-31
TIMOTHY JOHN CONNOLLY
Director 1991-10-11 2001-08-28
ANTHONY LAWRENCE ROBERT HUSSEY
Director 1991-10-11 2001-08-28
MARK ST JOHN STEVENSON
Company Secretary 1995-11-27 2001-04-11
DAVID JOSEPH CONNOLLY
Company Secretary 1991-10-11 1995-11-24
DAVID JOSEPH CONNOLLY
Director 1991-10-11 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FREDERICK MICHAEL CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Company Secretary 2001-04-11 CURRENT 1941-09-26 Dissolved 2018-04-30
JOSEPH FREDERICK MICHAEL CONNOLLY CONNOLLY LIMITED Company Secretary 1995-11-27 CURRENT 1914-06-27 Dissolved 2018-05-07
FRANCIS JONATHAN CONNOLLY CONNOLLY BROTHERS (CURRIERS) LTD Director 2012-03-21 CURRENT 2012-03-21 Active
FRANCIS JONATHAN CONNOLLY C B LEATHER LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active
FRANCIS JONATHAN CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Director 2001-09-03 CURRENT 1941-09-26 Dissolved 2018-04-30
FRANCIS JONATHAN CONNOLLY CONNOLLY LIMITED Director 1990-12-14 CURRENT 1914-06-27 Dissolved 2018-05-07
JOSEPH FREDERICK MICHAEL CONNOLLY EBONHILL PROPERTY MANAGEMENT LIMITED Director 2000-02-14 CURRENT 2000-01-26 Active
JOSEPH FREDERICK MICHAEL CONNOLLY CONNOLLY LIMITED Director 1986-08-11 CURRENT 1914-06-27 Dissolved 2018-05-07
JOSEPH FREDERICK MICHAEL CONNOLLY J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED Director 1984-08-07 CURRENT 1941-09-26 Dissolved 2018-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM GRANT THORNTON UK LLP 101 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY
2015-02-164.20STATEMENT OF AFFAIRS/4.19
2015-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1654000
2014-10-24AR0111/10/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1654000
2013-10-23AR0111/10/13 FULL LIST
2012-11-09AR0111/10/12 FULL LIST
2011-10-21AR0111/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM GRANT THORNTON UK LLP BYRON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ
2011-02-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MAY
2010-10-25AR0111/10/10 FULL LIST
2009-11-09AR0111/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH MAY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK MICHAEL CONNOLLY / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONATHAN CONNOLLY / 06/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2007-10-24363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2007-02-17363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2007-02-17363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2007-02-17363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2007-02-17363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2007-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2006-11-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-17405(2)RECEIVER CEASING TO ACT
2006-05-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-03-04405(2)RECEIVER CEASING TO ACT
2002-06-273.10ADMINISTRATIVE RECEIVER'S REPORT
2002-06-27MISCFORM 3.2 - STATEMENT OF AFFAIRS
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: THE BOULEVARD ORBITAL PARK, WILLESBOROUGH ASHFORD KENT TN24 0SA
2002-04-19405(1)APPOINTMENT OF RECEIVER/MANAGER
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-22288bDIRECTOR RESIGNED
2001-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/01
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-21288bDIRECTOR RESIGNED
2001-09-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-03288bDIRECTOR RESIGNED
2001-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23288bSECRETARY RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-04-19WRES04£ NC 154000/1654000 22/1
2000-04-19123NC INC ALREADY ADJUSTED 22/12/99
2000-04-19WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/99
1999-12-01363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WANDLE BANK WIMBLEDON LONDON SW19 1DW
1998-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-14363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to CONNOLLY LEATHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-05-25
Notices to Creditors2015-02-11
Appointment of Liquidators2015-02-11
Resolutions for Winding-up2015-02-11
Meetings of Creditors2015-01-16
Fines / Sanctions
No fines or sanctions have been issued against CONNOLLY LEATHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-11 Outstanding SINGER & FRIEDLANDER FACTORS LIMITED
CHARGE 2001-05-01 Outstanding SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION 2000-12-13 Outstanding SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2000-12-13 Outstanding SINGER & FRIEDLANDER LIMITED
BOOK DEBTS DEBENTURE 1995-06-16 Satisfied TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNOLLY LEATHER LIMITED

Intangible Assets
Patents
We have not found any records of CONNOLLY LEATHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOLLY LEATHER LIMITED
Trademarks
We have not found any records of CONNOLLY LEATHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOLLY LEATHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as CONNOLLY LEATHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY LEATHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCONNOLLY LEATHER LIMITEDEvent Date2015-01-29
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Richard Toone, at Russell Square House, 10-12 Russell Square, London WC1B 5LF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Richard Toone and Kevin Murphy (IP Nos 9146 and 8349) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. For further details contact: Lee Spencer on 020 7509 9120.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONNOLLY LEATHER LIMITEDEvent Date2015-01-29
Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : For further details contact: Lee Spencer on 020 7509 9120.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONNOLLY LEATHER LIMITEDEvent Date2015-01-29
At a General Meeting of the members of the above named Company, duly convened and held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 29 January 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos 9146 and 8349), be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Lee Spencer on 020 7509 9120. Joseph Connolly , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONNOLLY LEATHER LIMITEDEvent Date2015-01-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 29 January 2015 , at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Jake Beake, Tel: 0207 509 9430, Email: jbeake@cvdfk.com
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date
SUBSTANCE LIMITED Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the creditors and members of the above named company will be held at the offices of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ on 9 December 2014 at 11.00 am and 11.30 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or Creditors wishing to vote at the respective meetings must, if they have not already done so, lodge their proofs of debt and (unless they are attending in person) proxy forms at the offices of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ no later than 12 noon on the business day before the meeting, F L Taylor Joint Liquidator Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOLLY LEATHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNOLLY LEATHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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